| DOWD, Timothy Francis ACTIVE | Secretary | 30 Jun 2006 | | | | C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB, England |
| ALTERMATT, Markus Karl ACTIVE | Director | 01 Apr 2008 | | Germany | September 1959 | C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB, England |
| DOWD, Timothy Francis ACTIVE | Director | 04 May 2011 | | England | August 1957 | C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB, England |
| FAVAGER, Wendy Jane RESIGNED | Secretary | 30 Sep 2000 | 22 Jan 2002 | | | 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA |
| GRIMBLY, Michael George RESIGNED | Secretary | | 06 Dec 1993 | | | Dig Lane Cottage Dig Lane, Acton, Nantwich, Cheshire, CW5 8PQ |
| PARKINSON, Stephen John RESIGNED | Secretary | 22 Jan 2002 | 30 Jun 2006 | | | 11 Low Hall Road, Horsforth, Leeds, West Yorkshire, LS18 4EG |
| SARSTED, Wendy Helena RESIGNED | Secretary | 26 Mar 1999 | 30 Jun 2000 | | | 6 New Road, Lymm, Cheshire, WA13 9DY |
| TWIGGS, Creighton Francis RESIGNED | Secretary | 06 Dec 1993 | 30 Sep 2000 | | | Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL |
| BUCKLEY, Frank William RESIGNED | Director | | 06 Dec 1994 | | July 1928 | 3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD |
| DIETERICH, Norbert RESIGNED | Director | 30 Jun 2006 | 31 Dec 2006 | | October 1948 | Rehwinkel 8,, 30559 Hanover, Germany |
| DUCKELS, Kenneth Michael RESIGNED | Director | 29 Jun 2001 | 30 Jun 2006 | | March 1950 | The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP |
| GREATBATCH, Kenneth John RESIGNED | Director | 09 Jun 1997 | 31 May 2000 | England | December 1948 | The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD |
| HANNAM, Stephen John RESIGNED | Director | 15 May 1995 | 29 Jun 2001 | Wales | April 1949 | 48 West Avenue, Bryn Newydd, Prestatyn, Denbighshire, LL19 9HA |
| HARRISON, James Alexander RESIGNED | Director | 17 Apr 2007 | 09 Feb 2011 | United Kingdom | February 1974 | 16a Marlborough Road, Richmond, Surrey, TW10 6JR |
| KELTERBORN, Kaspar Werner RESIGNED | Director | 31 May 2000 | 30 Sep 2002 | | March 1964 | 5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ |
| KETTELEY, John Henry Beevor RESIGNED | Director | | 24 Jan 1997 | United Kingdom | August 1939 | Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL |
| MARTIN, Robert Calder RESIGNED | Director | | 09 Jun 1997 | | August 1950 | 8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ |
| MCCLELLAND, Ian James RESIGNED | Director | 04 Feb 1999 | 10 May 1999 | | February 1954 | 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW |
| MEIER, Heiner RESIGNED | Director | 01 Feb 2005 | 03 Oct 2005 | | August 1946 | Fabrikstrassee 33, Allschwill, Ch 4123, Switzerland |
| PALM, Peter Michael RESIGNED | Director | 14 Jun 2005 | 30 Jun 2006 | United Kingdom | April 1953 | 19 Canal View, Bawtry Road, Selby, North Yorkshire, YO8 8AE |
| ROOST, Georges RESIGNED | Director | 29 Jun 2001 | 30 Jun 2005 | | January 1941 | Rothausstrasse 61, Muttenz, Ch 4132, Switzerland |
| SARSTED, Wendy Helena RESIGNED | Director | 26 Mar 1999 | 10 May 1999 | | April 1956 | 6 New Road, Lymm, Cheshire, WA13 9DY |
| SCHERER, Stefan, Doctor RESIGNED | Director | 15 May 2007 | 01 Apr 2008 | | May 1967 | Lahnstrasse 39, Griesheim, 64347, Germany |
| SILVESTRI, Maurizio RESIGNED | Director | 09 Feb 2011 | 28 Mar 2013 | Italy | September 1955 | 99, Via Emilia, Lodi, 26900, Italy |
| STELL, Ronald RESIGNED | Director | 30 Jun 2006 | 31 Dec 2007 | | December 1946 | 53 Covert Rise, Tattenhall, Chester, Cheshire, CH3 9HA |
| TWIGGS, Creighton Francis RESIGNED | Director | 26 Mar 1999 | 10 May 1999 | | September 1950 | "Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA |
| WUST, Pierre RESIGNED | Director | 03 Oct 2005 | 30 Jun 2006 | | March 1959 | 16 Rue Du Sundgau, Riedisheim, F-68400, France |